POLARIQ LTD

Company number 06683348

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2010	AP01	Appointment of David Mace Roberts as a director	(3 pages)
11 Jun 2010	AP01	Appointment of Paul Colan as a director	(3 pages)
11 Jun 2010	AP01	Appointment of Jon Hopper as a director	(3 pages)
11 Jun 2010	TM01	Termination of appointment of Stuart Barnes as a director	(2 pages)
11 Jun 2010	TM02	Termination of appointment of Timothy Davison as a secretary	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Stephen Webb as a director	(2 pages)
11 Jun 2010	TM01	Termination of appointment of David Winterburn as a director	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Michael Hamilton-Smith as a director	(2 pages)
11 Jun 2010	AD01	Registered office address changed from 19 Dial Hill Road Clevedon Avon BS21 7HL Uk on 11 June 2010	(2 pages)
16 Apr 2010	AA	Accounts for a small company made up to 31 August 2009	(5 pages)
16 Feb 2010	SH02	Sub-division of shares on 15 October 2009	(5 pages)
17 Jan 2010	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 3,896	(2 pages)
17 Jan 2010	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 3,662.40	(2 pages)
17 Jan 2010	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 2,341.60	(2 pages)
17 Jan 2010	MISC	Form 123, capital increased to £200000	(2 pages)
17 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Nov 2009	AR01	Annual return made up to 28 August 2009 with full list of shareholders	(7 pages)
04 Aug 2009	88(2)	Amending 88(2)	(2 pages)
10 Feb 2009	88(2)	Ad 23/01/09 gbp si 357500@0.1=35750 gbp ic 64247/99997	(2 pages)
07 Jan 2009	88(2)	Ad 20/12/08 gbp si 632500@0.1=63250 gbp ic 997/64247	(4 pages)
07 Jan 2009	122	Div	(1 page)
07 Jan 2009	123	Nc inc already adjusted 22/12/08	(2 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Share syndicate to raise capital in exchange for shares 20/12/2008	(1 page)

• 1
• 2

Next